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How does Bolivia ensure that financial institutions comply with AML regulations when opening accounts for corporate clients?
Bolivia requires intensified due diligence when opening accounts for corporate clients, verifying ownership structure and monitoring transactions to prevent money laundering.
What are the rights of people who are discriminated against due to their religious orientation in Argentina?
In Argentina, people who are discriminated against due to their religious orientation have recognized rights and special protection. This includes the right to freedom of religion and worship, the right to manifest and practice one's religion, access to places of worship, and protection against discrimination and religious intolerance.
What is Mexico's approach to preventing money laundering in international trade and customs?
Mexico has regulations and control measures in international trade, including the review of customs operations and the identification of suspicious activities in commercial transactions. This helps prevent money laundering through international trade.
Is it possible to request the judicial records of a person who has been convicted in Venezuela and has served his sentence in another country?
In cases where a person has been convicted in Venezuela and has served their sentence in another country, it is possible to request the corresponding judicial records in Venezuela. The competent authorities in the country of origin may request these records to verify the person's criminal history and make decisions related to their legal status in the country.
What is the treatment of confidentiality clauses in a sales contract for product design consulting services in Argentina?
In sales contracts for product design consulting services in Argentina, confidentiality clauses are crucial. These clauses should specify restrictions on the disclosure and use of confidential information during and after the provision of design services.
How is the confidentiality of sensitive company information protected during public bidding processes in Paraguay?
Paraguayan laws may include provisions to protect the confidentiality of sensitive company information during public bidding processes, ensuring business privacy.
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